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Nom	Tesla Financial Services Limited
Adresse	197 Horton Road West Drayton UB7 8HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	185 Ashton New Road London M11 3DX
Société Numéro de Registre	09533203 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tesla, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 03677166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Gruber, Joseph Aaron Austin, United States Status: Active Notified: 28/03/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Trosdahl, Carl Johan Amsterdam, Netherlands Status: Active Notified: 02/08/2022 Date of Birth: 10/1990 Occupation: Business Executive Role: Director Country of Residence: Netherlands Nationality: Norwegian

Wong, Nelson Kwok-Hon Austin, United States Status: Active Notified: 13/01/2023 Date of Birth: 12/1983 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Bohme, Jakob Tobias Munich, Germany Status: Ceased Notified: 04/08/2022 Ceased: 26/04/2024 Date of Birth: 07/1978 Occupation: Business Executive Role: Director Country of Residence: Germany Nationality: German

Taneja, Vaibhav Tx 78725, United States Status: Ceased Notified: 08/03/2019 Ceased: 11/08/2023 Date of Birth: 02/1978 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

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Tesla Financial Services Limited

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Persons with Significant Control (1)

Officers (5)